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LONG ISLAND CESSPOOL CO., INC.

LONG ISLAND CESSPOOL CO., INC.

Company Details

Name:	LONG ISLAND CESSPOOL CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 1988 (37 years ago)
Entity Number:	1231790
ZIP code:	11701
County:	Suffolk
Place of Formation:	New York
Address:	1 WATKINS TERRACE, AMITYVILLE, NY, United States, 11701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KIMBERLY A. DEMAIO	DOS Process Agent	1 WATKINS TERRACE, AMITYVILLE, NY, United States, 11701

Chief Executive Officer

Name	Role	Address
KIMBERLY DEMAIO	Chief Executive Officer	1 WATKINS TERRACE, N. AMTIVYILLE, NY, United States, 11701

History

Start date	End date	Type	Value
2025-02-14	2025-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02	2025-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-02-02	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-02-02	2020-09-16	Address	%PARKS, 62 ROBBINS AVE., BROOKLYN, NY, 11702, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200916060221	2020-09-16	BIENNIAL STATEMENT	2018-02-01
B597919-3	1988-02-02	CERTIFICATE OF INCORPORATION	1988-02-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9938457100

2020-04-15

0235

PPP

1 WATKINS TER, AMITYVILLE, NY, 11701

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112500
Loan Approval Amount (current)	112500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	AMITYVILLE, SUFFOLK, NY, 11701-0001
Project Congressional District	NY-02
Number of Employees	9
NAICS code	562991
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	113156.25
Forgiveness Paid Date	2020-11-19

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

753123

Intrastate Non-Hazmat

2023-07-05

13769

2022

Private(Property)

Legal Name	LONG ISLAND CESSPOOL CO INC
DBA Name	-
Physical Address	ONE WATKINS TERRACE, NORTH AMITYVILLE, NY, 11701-1200, US
Mailing Address	ONE WATKINS TERRACE, NORTH AMITYVILLE, NY, 11701-1200, US
Phone	(631) 491-4300
Fax	(631) 491-4764
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	2
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	2
Vehicle Maintenance BASIC Roadside Performance measure value	3
Total Number of Vehicle Inspections for the measurement period	1
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	0L80001260
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-10-29
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KENWORTH
License plate of the main unit	46821NC
License state of the main unit	NY
Vehicle Identification Number of the main unit	3BKDL40X8KF291886
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPL0191629
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-07-05
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	16726MN
License state of the main unit	NY
Vehicle Identification Number of the main unit	1NKZL40X8JJ181863
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0L82000455
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-02-02
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	KW
License plate of the main unit	46821NC
License state of the main unit	NY
Vehicle Identification Number of the main unit	3BKDL40X8KF291886
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-07-05
Code of the violation	39311
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	1
The description of a violation	No or defective lighting devices or reflective material as required
The description of the violation group	Reflective Sheeting
The unit a violation is cited against	Vehicle main unit

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1605232

Employee Retirement Income Security Act (ERISA)

2016-09-20

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2016-09-20
Termination Date	2018-03-20
Date Issue Joined	2016-10-17
Section	1381
Status	Terminated

Parties

Name	GESUALDI,
Role	Plaintiff

Name	LONG ISLAND CESSPOOL CO., INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State